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NEWTON FABRICATIONS LIMITED

Company number SC127801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
16 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
18 Jun 2007 363s Return made up to 31/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
22 Jan 2007 288b Director resigned
23 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
13 Jun 2006 363s Return made up to 31/05/06; full list of members
07 Mar 2006 288a New director appointed
21 Feb 2006 288b Director resigned
21 Feb 2006 155(6)a Declaration of assistance for shares acquisition
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Grant cross guarantee 30/01/06
21 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
02 Jun 2005 363s Return made up to 31/05/05; full list of members
30 Mar 2005 288b Director resigned
08 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
30 Jun 2004 363s Return made up to 31/05/04; full list of members
31 Dec 2003 288a New director appointed
31 Dec 2003 123 Nc inc already adjusted 11/12/03
31 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights